Dr. Neha Singh, Dr. Zia Afroz2024-11-282023978-93-88996-88-4978-93-88996-96-9https://doi.org/10.52458/9789388996969.nsp2023.ebhttp://136.232.12.194:4000/handle/123456789/1081Book Title- ECONOMIC, SOCIAL, AND TECHNOLOGICAL DYNAMICS IN CONTEMPORARY INDIA Book Editor(s)- Dr. Vijay Kumar, Dr. R. D. DwivediFinancial fraud is very important concern is now a day as the population is involving in online or digital mode of payment methods. The financial fraud reported in 2022 survey reported that around 42% Indians had their experiences in past few years and in many cases around 74% after making complaint they have not returned back their money. The financial frauds are possible with mobile phones, online transaction, money laundering etc. The chapter is an attempt to explore various types of financial frauds and its effects on the individuals as well as organization.en-USFinancial FraudArtificial Intelligence TechniquesMoneyBankingNon-BankingBook chapter